OpenCheckLEI-anchored due diligence on open data

529900TVYFSRXRQDRM92

Montes Private Equity Fund

Registration current

Open-source customer due diligence on Montes Private Equity Fund, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
529900TVYFSRXRQDRM92
Legal jurisdiction
LI
Legal form
Kollektivtreuhänderschaft (TV8Y)
Registered address
Vaduz, LI-11, Liechtenstein
Entity status
Active
LEI registration
Issued
LEI first registered
2017-01-24
Record last updated
2025-12-05

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